Chemplast Sanmar Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 12, 2025
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Chemplast Sanmar Limited held its 41st AGM on August 12, 2025, via video conferencing, and all 5 resolutions were passed with the requisite majority. Four ordinary resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025 (99.9993% in favor), (2) re-appointment of Mr. Sumit Maheshwari as a director retiring by rotation (97.42% in favor), (3) payment of Rs. 5,00,000 remuneration to N Sivashankaran & Co. as cost auditors for FY 2025-26 (99.999% in favor), and (5) appointment of B. Ravi & Associates as secretarial auditor for 5 years from FY 2025-26 to FY 2029-30 (99.83% in favor). One special resolution (No. 3) approved the appointment of Mr. Vikram Taranath Hosangady as a Non-Executive and Independent Director for a 5-year term (May 13, 2025 to May 12, 2030), which received 97.16% support. Voting was facilitated by KFin Technologies, with 14,72,45,201 total valid shares voted, and the scrutinizer was B Ravi & Associates.
This is a routine regulatory disclosure confirming smooth passage of standard AGM business, so no direct stock price impact is expected. Shareholders have approved key board and auditor appointments that will govern the company through FY 2029-30, providing governance continuity.